GLASTON CORPORATION: RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
Glaston Corporation Stock Exchange Release 4 September 2020 at 10.30 a.m.The Extraordinary General Meeting of Glaston Corporation was held on 4 September 2020 in Helsinki. Composition of the Board of DirectorsIn accordance with the proposal of the Shareholders’ Nomination Board, the number of the members of the Board of Directors was resolved to be eight. The Extraordinary General Meeting decided, in accordance with the proposal of the Shareholders’ Nomination Board, to elect Mr. Veli-Matti Reinikkala as a new member of the Board of Directors, in addition to the current members of